Corporate Announcements
& information given to BSE & NSE can be found here:
March 24, 2008
Sub: Intimation of Record Date for Sub-division of shares (Split
Issue) Scrip Name: RENUKA
We wish to inform that the Company has fixed Monday, April 21, 2008
as the Record date for the purpose of Sub-division of the Equity Shares
of Rs.10/- each into Equity Shares of Re.1/- each.
February 07, 2006
Shree Renuka Sugars Ltd has informed the stock exchanges BSE/NSE
that the Project Management Committee of the Board of Directors
of the Company at its meeting held on February 07, 2006, inter alia,
has approved setting up a manufacturing facility of Sugar Refinery
with a capacity of 2000 Metric Tons per day near Haldia Port in
West Bengal for catering to both the domestic and South Asian Markets.
All infrastructure facilities including acquisition of land are
initiated with an estimated project outlay of Rs 2500 million in
the first phase which will be met with a mix of debt and internal
accruals. The plant is expected to be commissioned by March, 2007
November 17, 2005
Shree Renuka Sugars Limited has informed the Exchanges that the
Meeting of the BODs of the Company was held on November 17, 2005,
and recommended the following inter-alia among other items of business:
(1) The Board Declared Dividend of Rs.2 per equity share @ 20% subject
to the approval of shareholders and payable after December 30, 2005.
(2) The Register of Members will be closed from December 23, 2005
to December 30, 2005 (both days inclusive). (3) Recommended the
appointment of Mr. S.M. Kaluti, President as Additional Director.
(4) Recommended the revision (upward) in the remuneration of Mr.
Nandan V. Yalgi, Director - Commercial. (5) The next AGM will be
held on December 30, 2005.
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